DAVINDER SINGH CHAMBERS LLC Business Review
Business Overview
TrustScore Analysis
Our preliminary analysis has revealed key insights about DAVINDER SINGH CHAMBERS LLC's performance and market presence. Here‘s a summary of our findings:
Positive highlights
Has been operational for a few years
Has accessible contact information online
Official business profile found on major search engines
Negative highlights
- No employer brand presence on career platforms
Corporate Information
69101
Legal activities (excluding online marketplaces)
LAW PRACTICE
Contact Information for DAVINDER SINGH CHAMBERS LLC
DAVINDER SINGH CHAMBERS LLC's Business Reviews
Google Reviews
4.2
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Public Preview of DAVINDER SINGH CHAMBERS LLC
This is only a preview of the TrustScore results for DAVINDER SINGH CHAMBERS LLC, showcasing a few facets of its business that we have analysed.
Evolving Stage
A brand in its evolving stage is one that is actively growing, refining, and expanding its market presence. They have gained certain traction in establishing foothold in chosen markets. These brands have defined their core identity, mission, and values and is continuously working to scale their operations, reach new audiences and adapt to changing market dynamics. They are in the process of continuous improvement and innovation, and focusing on customers engagement and feedback.
Key Characteristics
- Established Identity: DAVINDER SINGH CHAMBERS LLC has a clear mission, vision, and values but may still change or update its messaging to reflect growth or new goals.
- Growing Awareness: It has a recognisable presence in its niche or industry but is working to expand its market reach. May be investing more in advertising, social media and partnerships.
- Scaling Operations: The brand is investing in infrastructure, personnel and processes to support future growth.
- Expanding Offerings: DAVINDER SINGH CHAMBERS LLC is capable of introducing new products, services, or features to meet customer needs.
- Building Loyalty: Focused on deepening and entrenching relationships with existing customers while attracting new ones.
- Adapting and aligning to feedback: DAVINDER SINGH CHAMBERS LLC is actively employing customer insights and market trends to improve the business
Why It Matters
- DAVINDER SINGH CHAMBERS LLC represents growth, adaptability, and potential within the legal activities (excluding online marketplaces) sector.
- Having moved beyond the initial startup phase after 6 years, it's positioning for long-term success.
- Its ability to evolve and innovate often determines whether it becomes an industry leader.
The company's address in use by other companies, may raise concerns about the company's credibility and legitimacy. DAVINDER SINGH CHAMBERS LLC has been operational for a few years, showing some level of stability. While it shows some level of stability, it may still be in the process of establishing its reputation and credibility.
DAVINDER SINGH CHAMBERS LLC has no presence on career platforms and provides no public information about its work environment or employee satisfaction. This lack of transparency may indicate less focus on employee well-being or difficulty in attracting talent, potentially impacting DAVINDER SINGH CHAMBERS LLC's long-term success.
The company is not blacklisted by CaseTrust, which is a positive indicator of its credibility. The company is not on the MAS Enforcement List, which is a positive indicator of its compliance with financial regulations.
DAVINDER SINGH CHAMBERS LLC has accessible contact information online, which is a positive indicator of its credibility and transparency. The company maintains an official business profile on major search engines, enhancing its visibility and credibility.
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Lim's defence lawyer Navin Thevar of Davinder Singh Chambers argued against a "prohibitive" bail as he pointed out that Lim was an unlikely flight risk given his frail health and that there is in place a court order to freeze his assets worldwide which is related to a separate case. He also cited travel curbs amid the pandemic as another factor. Mr Thevar submitted that the prosecution has failed to show that there has been a material change of circumstances. He posited that the Commercial Affairs Department would have had some idea of the "rough scale" of alleged losses suffered by creditor banks when they arrested Lim last year and sought a S$3 million court bail for the billionaire then "when not a single charge was framed". Mr Kannan rejected the assertion. "I am knee-deep in this investigation and we didn't know the scale of offences at that material time," he asserted.
Lim's defence lawyer Navin Thevar of Davinder Singh Chambers argued against a "prohibitive" bail as he pointed out that Lim was an unlikely flight risk given his frail health and that there is in place a court order to freeze his assets worldwide which is related to a separate case. He also cited travel curbs amid the pandemic as another factor. Mr Thevar submitted that the prosecution has failed to show that there has been a material change of circumstances. He posited that the Commercial Affairs Department would have had some idea of the "rough scale" of alleged losses suffered by creditor banks when they arrested Lim last year and sought a S$3 million court bail for the billionaire then "when not a single charge was framed". Mr Kannan rejected the assertion. "I am knee-deep in this investigation and we didn't know the scale of offences at that material time," he asserted.
9 properties in Singapore, Australia among Hin Leong's Lim family assets frozen by High Court
The order does not prohibit the Lim family “from dealing with or disposing their assets in the ordinary and proper course of business", but they have to account to the liquidators every 14 days for the sum spent. ST has asked their lawyers at Davinder Singh Chambers for comment. Last August, PwC, represented by Senior Counsel Cavinder Bull of Drew & Napier, sued to force the Lim family to repay the US$3.5 billion debt and $90 million in dividends they allegedly paid themselves even though their firm was insolvent. PwC alleged that they had breached their fiduciary duties as directors and engaged in fraudulent trading. On April 30, Singapore prosecutors charged the elder Lim with 23 counts of forgery-related offences.
9 June 2021
Singapore court freezes US$3.5 billion assets of Hin Leong’s Lims
Independent liquidator Goh wasn’t immediately available for comment outside business hours. Lawyers for the Lim family at Davinder Singh Chambers LLC didn’t reply to an email seeking comments outside office hours. Hin Leong, once the city-state’s largest independent oil trader, made an application through its then-judicial managers earlier this year to freeze assets, shares and funds held by its founder, known as OK Lim, and his two children. The application was motivated by a risk of asset dissipation as more than 20 banks fought to recover billions of dollars in loans to the fabled trader. The court approved the winding up of the company in March. Lim has been charged with forgery and related offences.
HLT's liquidators Mr Goh and Chan Kheng Tek of PricewaterhouseCoopers are represented by senior counsel Cavinder Bull and Chia Voon Jiet of Drew & Napier. The elder Lim is represented by senior counsel Davinder Singh and Jaikanth Shankar of Davinder Singh Chambers.
HLT's liquidators Mr Goh and Chan Kheng Tek of PricewaterhouseCoopers are represented by senior counsel Cavinder Bull and Chia Voon Jiet of Drew & Napier. The elder Lim is represented by senior counsel Davinder Singh and Jaikanth Shankar of Davinder Singh Chambers.
Singapore court freezes US$3.5b assets of Hin Leong’s Lims
Independent liquidator Goh wasn’t immediately available for comment outside business hours. Lawyers for the Lim family at Davinder Singh Chambers LLC didn’t reply to an email seeking comments outside office hours. Hin Leong, once the city-state’s largest independent oil trader, made an application through its then-judicial managers earlier this year to freeze assets, shares and funds held by its founder, known as OK Lim, and his two children. The application was motivated by a risk of asset dissipation as more than 20 banks fought to recover billions of dollars in loans to the fabled trader. The court approved the winding up of the company in March. Lim has been charged with forgery and related offences.
22 May 2021
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